PCC: Cancellation of record list for 2020 Annual General Meeting of Shareholders
Pursuant to the Document No. 16-2020/XL1-HDQT-CV dated 18/05/2020 of Petrolimex Construction 1 Joint Stock Company Group regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting of Shareholders, Vietnam Securities Depository (VSD) would like to announce as follows: Canceling the shareholder list for holding the 2020 Annual General Meeting of Shareholders on the record date of 24/03/2020. Reason for cancellation: Due to the complicated developments of the Covid – 19 pandemic, the company decided to change the meeting date of 2020 Annual General Meeting.
HNX
> PCC: Notice of record date for Annual General Meeting of Shareholders 2020, dividend payment in cash (25/05/2020)
> NNQ: Change in Business Registration Certificate (25/05/2020)
> MLC: Change in Business Registration Certificate (25/05/2020)
> MBS: Invitation to the Annual General Meeting of Shareholders 2020 (25/05/2020)
> HUT: Adjustment of the plan to hold the Annual General Meeting of Shareholders 2020 (25/05/2020)
> MKV: Cancellation of record list for 2020 Annual General Meeting of Shareholders (25/05/2020)
> HCT: Notice of the record date for the Annual General Meeting of Shareholders 2020 (25/05/2020)
> S12: Financial Statement FY 2019 (25/05/2020)
> MSC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)
> MCC: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)